INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

61 officers / 50 resignations

LEWIS, Andrew Gareth

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Secretary
• Appointed on: 1 February 2013

BAXENDALE, Sonia

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 January 2025
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BICARREGUI, David Michael

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURTESTE, Benoit Laurent Pierre

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

HENSEL-ROTH, Antje

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMES, Virginia Anne

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LEITH, Rosemary Blaire

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LESTER, Matthew John

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUCKER, William John

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Andrew Francis

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WELTON, Stephen

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURTIS, John Edward

• Correspondence address: 106 Bois Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DE
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 31 January 2007
• Nationality: British

ODGERS, James Richard Blake

• Correspondence address: 42 Burlington Road, London, W4 4DE
• Role (Resigned): Secretary
• Appointed before: 25 April 1991
• Resigned on: 19 March 1996
• Nationality: British

POLK, Aneta Maria

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Secretary
• Appointed on: 18 March 2009
• Resigned on: 1 February 2013
• Nationality: Polish

REILLY, Clare

• Correspondence address: 49 Effra Road, London, SW19 8PS
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 18 March 2009
• Nationality: British

ANDERSON, James Douglas

• Correspondence address: 4 Stirling Road, Edinburgh, EH5 3HY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 25 April 1991
• Resigned on: 21 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ATTWOOD, Thomas Roger

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 June 1993
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BARTLAM, Thomas Hugh

• Correspondence address: Blounce House, South Warnborough, Hook, Hants, RG29 1RX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 April 2005
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARTLAM, Thomas Hugh

• Correspondence address: Blounce House, South Warnborough, Hook, Hants, RG29 1RX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 25 April 1991
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

BAZIN, Dominique Maurice

• Correspondence address: 64 Abingdon Road, London, W8 6AP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 25 April 1991
• Resigned on: 11 July 1991
• Nationality: French
• Occupation: Bank Managing Director

BHARADIA, Vijay Vithal

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 May 2019
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance And Operating Officer

BORIS, Pascal Albert

• Correspondence address: 10 Prince Edward Mansions, Hereford Road, London, W2 4WB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 September 1992
• Resigned on: 18 May 1994
• Nationality: French
• Occupation: Banker

BROUSSE DE GERSIGNY, Jean Loup

• Correspondence address: 9 Bedford Road, London, W4 1JD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 25 April 1991
• Resigned on: 31 January 2004
• Nationality: Mauritian
• Country of residence: United Kingdom
• Occupation: Banker

BURNSIDE, Howard James

• Correspondence address: 74 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Banker

CAMUS, Jean Daniel

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 March 2007
• Resigned on: 10 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 25 April 1991
• Resigned on: 26 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVIES OF ABERSOCH, Evan Mervyn, Lord

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 November 2019
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DE MITRY, Francois

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 October 2003
• Resigned on: 31 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

DE RANCOURT, Francois

• Correspondence address: 15 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 11 July 1991
• Resigned on: 16 September 1992
• Nationality: French
• Occupation: Banker

DEFRIES, William Cruickshank

• Correspondence address: 24 Littleworth Road, Esher, Surrey, KT10 9DD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 July 1993
• Resigned on: 18 November 1993
• Nationality: Usa
• Occupation: Banker

DOWLEY, Laurence Justin

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 February 2006
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

EVAIN, Christophe Armel Jean Paul

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 October 2003
• Resigned on: 25 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

GIBBS, Peter John

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 March 2010
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GUEST, Walter Henry

• Correspondence address: Spindleberry Pine Avenue, Camberley, Surrey, GU15 2LY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 25 April 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Director

IRELAND, Norman Charles

• Correspondence address: Hunters Wood, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 25 April 1991
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Company Chairman

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